Search for: "US v. Contreras" Results 161 - 164 of 164
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2 Oct 2012, 12:58 pm by Charles Johnson
Double jeopardy concerns are raised when the same act is used to prosecute a person for two different crimes. [read post]
15 May 2024, 9:01 pm by renholding
Firm leadership may openly discuss among its personnel what went wrong; use the underlying violations as an opportunity to teach and instill in all staff the critical importance of professional integrity, ethics, and serving the public trust; and possibly internally sanction, terminate, or suspend the audit partner. [read post]